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Overview

Summary

Contact details

Officers4

Tax information

Finance8

Events2

Subdivisions2

Additional data

Related companies3

FAQ

Find out more about how much I.C.S. PLANETNUTS S.R.L.
earned last year and more by getting full access

Last updated: Apr 16, 2024

PLANETNUTS

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 06 Jul 2012 (12 years ago)

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Summary

NameÎntreprinderea cu Capital Străin PLANETNUTS Societate cu Răspundere Limitată
Short NameI.C.S. PLANETNUTS S.R.L.
Brand NamePLANETNUTS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600021504
Unique identification code (CUIIO)40848131
Incorporation Date06 Jul 2012 (12 years ago) / 17 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • Secondary:
  • #15400 - Manufacture of vegetable and animal oils and fats
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51383 - Wholesale of groats, including legumes
  • #51386 - Wholesale of vegetable oil, including maize oil
  • #15330 - Processing and preserving of fruit and vegetables not included in other categories (excluding potatoes)
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressIaloveni, Sociteni

Officers

individual

IndividualMoldova

Tsakmaklis Anastasios

Founder


Ownership50%

individual

IndividualMoldova

Spanos Anastasios

Founder


Ownership50%

Country of residenceGrecia

individual

IndividualMoldova

Spanos Anastasios

Administrator


Country of residenceGrecia

individual

IndividualMoldova

Tsakmaklis Anastasios

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number6701214
  • Registration date01 Feb 2013
  • Cancel date29 Apr 2014
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
202272,300 MDL
(~$3,825)
1View full report
202172,300 MDL
(~$4,089)
1View full report
202072,300 MDL
(~$4,178)
1View full report

Find out all the information about the company

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Events

Old value

02 Nov 2012

Change of headquartersMD-6826,, s. Sociteni, rl. Ialoveni, Republica Moldova

MD-2023, str. Voluntarilor 15, mun. Chisinau, Republica Moldova

02 Nov 2012

Address changeMD-6826,, s. Sociteni, rl. Ialoveni, Republica Moldova

MD-2023, str. Voluntarilor 15, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code5529

Frequently asked questions

Where is I.C.S. PLANETNUTS S.R.L.'s headquarters?

I.C.S. PLANETNUTS S.R.L.'s headquarters is located at Ialoveni, Sociteni

What is I.C.S. PLANETNUTS S.R.L.'s industry?

I.C.S. PLANETNUTS S.R.L. is in the industry of Wholesale of other food, including fish, crustaceans and molluscs

How many employees does I.C.S. PLANETNUTS S.R.L. have?

I.C.S. PLANETNUTS S.R.L. has 1 employees

What year was I.C.S. PLANETNUTS S.R.L. started?

I.C.S. PLANETNUTS S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat